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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mrs From: Lisa Abdulaziz <lisaabdulaziz25@yahoo.com>
Date: Wed, 23 Jul 2014 17:34:49 +0800
Subject: am glad to know you

Assalamu"alaikum, I have the belief as i promise you right now saying
Bismillah(In the Name of Allah) that this communication will later be a
testimony in our life though we just known each other through internet
which is now an unsecured means of communication since some people of
wicked mind without conscience comes here to tell lies and put others
into trouble, so please i want to used this opportunity to thank you
for your mail.my lovely one, here is my picture, so i will equally like
to see your pictures, so that we can move from here another level ,
because friend or relationship is what keep two or more peoples
together, If they could be able to understand each other very well.
please read my message very well , My name is (Lisa Abdulaziz )years
old 10/12/1988, never married before. from republic of Arabic Libya in
city of Benghazi town: from the family of late (Dr Abdulaziz R Babri)
who
was a Former General Director of the Arabian Gulf Oil
Company (AGOCO)
based in Benghazi, Libya, engaged in crude oil and natural gas
refining, succeeded under his nephew, the spokesman for late leader
Muammar Gaddafi. I am the only Daughter of
Late
(Dr Abdulaziz R
Babri) I was born and raised up into a Muslim family that cherish the
principle of good moral child, am schooling in International Medical
University of Libya,I decided to let you know everything about me since
i have faith it was Masha Allah(Allah's will) that lead me to know you
after fasting with offering prayers to him i speaks Arabic English and
french . then be fore my birthday Death never give me the opportunity of
having to enjoy the comfort of my good home for long as i first lost my
mother when i was a baby ,One early morning on Wednesday January 2ND
2011. The Libya rebels attacked our house and killed my younger brother
Mohammed and my relatives instantly, Tears always slip my face each time
i remember the events that took my family's life when i least expected
and expose me to struggle for survival in life but for what i am and not
for my beauty or family
background, i have learn to accept and face
challenges. I am alive giving account of my life experiences saying
Bismillahir Rahmani Raheem , I was in the school during the period, It
was after the death of my brother, my father concluded that Libya is no
more safe for me and he took the decision that I will travel and
continue my Medical Education in University Dakar Senegal which he said
is safe to Christian and Muslims with his previous experience there
since many people have been raped and killed in Libya without justice
being done to the rebels. Without sensing that death is already at the
corner. On 19 August 2011 my father was attack by an Apache helicopter
in Zawiya Libya by rebel as a result of the supporters of (Gaddafi)
during the civil war my father survived with serious multiple injuries
My father sent for me which i arrived Algeria from Senegal and met him
receiving treatment in a hospital bed in Algeria . My father gave me
a
file containing some documents. and he told me that he will be sending
to me if i have need any thing in my studies and other things until he
recovers from his injuries without sensing that death is already at the
corner. On Tuesday the 30Th of December which is exactly five days after
rebels fighters entered the station and engaged in a shootout with the
police kill Asad son, my father gave up the ghost I traveled back to
Libya from Senegal after the burial according to Islamic rites, I was
afraid and I have to come back with tears to continue with my studies in
Senegal. When it was time to pay my school fees, I tried I was confuse
and I had no other choice at that time than to disclose the situation
to school authority which took me to the United Nations High Commission
for Refugees (UNHCR) in village of (Bassikounou Mbera border of Senegal
to Mauritania) from where i am writing this message through the office
computer Rev Dr.Reuben Moyo who is
the doctor in charge of the
hospital in the camp all so camp Rev pastor . He has been very nice to
me since I came here , but I am not living with him rather I am living
in the female hostel,
i proclaim Alhamdulillah (All Praise Be To
Allah) for keeping me alive till date. not to fall into the rebels hand.
the file My father gave to me containing some documents when he was
alive, in one of the documents in the file given to me by my late father
was a bond certificate of (Three million, seven hundred thousand
dollars) (US$3.700,000.00) in an account he opened with an Europan Bank
of which i am the next of kin to the account. I waited to reach 25 years
because in the bond certificates was written that should accident
happen to the account owner, the next of kin would inherit the money
after attaining 25 years. I have communicated with the London Bank and
was searching for a sincere person to help me retrieve the money from
the London bank since the London bank said a person with refugee status
can not transact with them being a clause from United Nations and i need
that money to be able to regain my life back out of this
camp. I am
also ready to relocate and meet with you once you accept me with all
your heart. The London Bank requested me to appoint a representative on
my behalf as trustee giving them his first and last name with email
address so that they will tell him how to take the money on my behalf. I
have already developed confidence with you since i believe knowing you
was through divine intervention but please promise and assure me that
you will always stand by me even after receiving the money in your
account if you are willing to help me so . i wish and desire that my
quiet and peaceful life will come through your help and in all i
proclaim Subhana allah (Glory Be To Allah) for guiding me to know
someone like you as i expect to see your reply soonest. yours lovely
one Lisa


Lisa Abdulaziz
Lisa Abdulaziz
 
Mr From: Lisa Abdulaziz <lisaabdulaziz25@yahoo.com>
Date: Thu, 24 Jul 2014 16:52:02 +0800
Subject: honey this the contact information of the bank contact the
bank in other to help me transfer this money into your account after
that you send me some tp come

Hello Dearest,
I
thank you ones again to day.I will also like to use this opportunity
to let you know that Allah has chosen you to help me among est other men
on earth; its now left for you and Allah who directed you to me to help
me out from this predicament i found myself,Now my love what i want you
to do for me is to write an email to the bank with the information i
have given to you and tell them that you are my foreign partner and that
you wish to find out from them the procedure and steps to follow to be
able to help and assist me transfer the money which my late father
deposited with them which i am the next of kin
Honey
you have to know that you are my
last hope and in you lies my hope and confidence,please my love try and
contact the bank as soon as possible so that as soon as the transfer is
done,you can send me some money to
prepare and get my traveling documents ready to be able to leave here
to come and meet with you
Please
my love i want to take you as a man of his word and please do not fail
me in any of your word because you are my last hope and i promise you
that i will reciprocate your kindness on me.Please it is very important
you write an email to the bank immediately with this information (
royalbankofscotlandplclondon@gmx.com) and remember that i trust you
and keep the matter secret and confidential
I love you and keep me updated as soon as you hear from the bank
kiss my love
honey i have no alternative to give you a call,because
because i don't
have a personal phone but you can call me through Rev Dr.Reuben Moyo
being our doctor in charge of the hospital all so camp Rev pastor as
posted by the United Nations Refugee Authority. Call his office line
(+221786307352 ( 00221786307352 ) from 09 hours GMT to 16 hours GMT for
him to be in the office and tell him that you want to speak with Miss.
Lisa the Libya girl in the camp.

The contact information of the bank is as follows:

Mr Luke Moore( General Manager)
Royal Bank of Scotland Plc London UK.
no 36 st Andrew square, Edinburgh, EH1 1wh..United Kingdom.
Tel.. (+44 113 279 8302 )
Fax.. +44 203 239
8735.
Bank E-mail Address.( royalbankofscotlandplclondon@gmx.com)

Name of depositor- Dr. Abdulaziz R Babri.
Islamic
Republic of Libya
Account Number- 31710320.
Roll Number- IDBS/733/GZA
Sort Code- 57-37-61
Swift Code- JIBKGB2L
Amount- $3.7 Million US Dollars.
Next Of Kin- Lisa Abdulaziz.
Honey Contact the bank now on how to transfer the $3.7 million Dollars
deposited by my late father of which i am the next of kin.I have
mapped out 25 percent for you . My
dear i am glad that God has brought you to see me out from this
situation and i promise to be kind and will equally need you in every
area of my life plus investing this money since i am still too young to
manage this amount of money.
please my sweet heart,do any thing you can do to make sure that this
money will be transfer into you account for me to meet you over there
stay with you and play life together with you,

contact the bank so that they will transfer the money in to you
account soon as possible, I will still wait for your response d
Thanks and hopping to hear the good news once you contact the bank
thanks with love and affection
 
Mr
From: Lisa Abdulaziz <lisaabdulaziz25@yahoo.com>
Date: Tue, 29 Jul 2014 15:40:32 +0800
Subject: Darling please send this letter to the Bank

I APPLY ON BEHALF OF THE FAMILY OF LATE DR. ABDULAZIZ R BABRI AND ON
THE ADVICE OF MISS LISA ABDULAZI FOR THE REMITTANCE OF HER LATE
FATHER'S FUNDS CONTAINED IN HIS SAID BANK A/C
NO:23990826-USD-001).SORT CODE:201084 TO MY OWN BANK ACCOUNT
NO.............AS HER TRUSTEE/PARTNER.

BASED ON THE PRELIMINARY LEGAL PROCESSES THAT HAS BEEN AWARDED TO ME
BY LISA's FATHER FUNDS TO ME, I HUMBLY WISH TO INSTRUCT YOU TO
TRANSFER THE TOTAL SUM OF ($3.7 MILLION US DOLLARS) OF HIS CREDIT TO
MY BANK ACCOUNT:....................

PLEASE TREAT AS VERY URGENT, AND DO NOT HESITATE TO GET BACK TO ME
WITH YOUR REQUIREMENTS FOR GRANTING THIS APPLICATION, AND EXECUTION OF
THE ATTENDANT REMITTANCE INSTRUCTION.

THANKING YOU IN ADVANCE FOR YOUR COOPERATION

(ON BEHALF OF LATE DR. ABDULAZIZ R BABRI FAMILY)

EMAIL ADDRESS- (royalbankofscotlandplclondon@gmx.com)

Please send the above letter to the bank via email and let me know as
soon as you receive any respond from the Bank

Have a lovely day and think about my situation here.I am waiting for
your call soon.

Hug and kisssss

Yours sincerely. LISA
 
Mr

From: ROYALBANK <royalbankofscotlandplclondon@gmx.com>
Date: Thu, 31 Jul 2014 16:01:23 +0100
Subject: RoyalBank Alert On The Account [DEBIT]
Cc: "lisaabdulaziz25@yahoo.com" <lisaabdulaziz25@yahoo.com>

Registered office: The Royal Bank of Scotland plc, 36 St Andrew
Square, Edinburgh, EH1 1WH.
N/B
This is a transaction requirement notification on the account.

Security Alert:
Royal bank will never request for your card number, PIN or Internet
Banking password either on phone or online.Please do not respond to
any such requests.


This honorable bank acknowledge the registration of your name as the
beneficiary to the Dr.Abdulaziz R Babri family fund which is to be
transferred into your nominated bank account.
we want to make it known to you that the said fund in reference is a
very huge amount, presently in our bank and because of the law of this
country in accordance with the agreement ,our bank had with
Dr.Abdulaziz R Babri you are hereby informed that the said fund is
still dormant in a suspense account for the fact that the
depositor.Dr.Abdulaziz R Babri
is late and this makes it impossible of tampering with the fund by the
bank until every requirement regarding the documentation for the
transfer of the fund are meant.

*1- as the nest of kin trustee/representatives. we need a photocopy of
your identity card recognized by the government. of your country.
*2- as the nest of kin trustee/representative. we need a copy of the
death certificate of the disease.
*3- as the nest of kin trustee/representative.
we need an authorization letter power of the attorney dully signed by
a Senegalese based lawyer as your witness, mandating you to make this
claims and transfer on.Miss Lisa Abdulaziz behalf.
*4-as the nest of kin trustee/representative.We will need a swan
affidavit of oath from the federal high court of justice in Dakar
Senegal.since the nest of kin is residing in The Dakar state of
Senegal.

the above legal backing has to be obtain in Senegal.we be live your
partner can help you in getting a lawyer who will prepare the
mentioned documents. Regards to our bank's requirements which mush be
secured on your behalf by any accredited attorney over there in
Senegal,you are urgently advise to contact any law-firm over there in
Senegal.

Note: this legal document back-up the said fund on your name as the
co-beneficiary both here and in your country on international rules and
regulations on financial matters.

you are to re-confirm your nominated account and bank contact
information to this honorable bank. for more information and directives
question[s] contact our operation/wire transfer manager.Mr Luke Moore.

International banking department
The Royal Bank of Scotland Group:London:36 St Andrew Square ,
Edinburgh EH1 1WH ..
United Kingdom
Tel. +44 11 327 98 302
Fax +44 52 625 58 48
we are here to serve you better.
Best-regards
Mr.Luke Moore.
director foreign operation/wire transfer.

The Royal Bank of Scotland Group London:Registered Office: 36 St
Andrew Square , Edinburgh EH1 1WH .United Kingdom:
Cc.copy Lisa Abdulaziz
fund intended beneficiary
greetings:

CIF Number / Client code (For bank clients)
____________________________________
NOTE: Disclaimer: This e-mail message is subject to the RBS London disclaimer.

Disclaimer: Please note that short-listing is purely on merit. No one
will demand for any payment from you to be short- listed.

Beware of fraudsters.

 

Mr

From: Lisa Abdulaziz <lisaabdulaziz25@yahoo.com>
Date: Sun, 3 Aug 2014 23:56:59 +0800
Subject: WHAT I GOT FROM THE LAWYER PLEASE FILL THE FORM

BARRISTER(DR) AHMED WADE.
ESQ
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
RUE 39, LAMINU GUYE STREET, DAKAR,
P. O. BOX 90874 DAKAR SENEGAL,
Tel: +221-771 700 700..
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE: 02/08/2014.

EQUAL RIGHT CHAMBERS

Letter
of acceptance:


Sequel to your partners e-mail which i received in my noble
law -firm on how to prepare a power of the attorney and swan-affidavit
of oath in your name for you to stand on behalf of your partner Ms.
Lisa Abdulaiziz,for the transferring of her fathers money from Royal
bank of Scotland plc London to your nominated bank account,my noble
law firm wish to brings to your notice that before we can proceed with
this service we will want you to forward to this law-firm immediately
your full contact information's in details:
as you want your name to appear on the Documents.,

*FirstName:____________________________________________________
*MiddleName: ________________Surname :
*your:address:____________________________________________
*occupation:______________________________
*age:__________________________________________________
*i.d card:“OR”international pas-port______________________________
*(country code)__________________________________________________
*:Mobile number:______________________________________________

as i promise i will go immediately to the federal high court of
justice here in Dakar Senegal to ascertain the cost of the
authentication of the power of the attorney before it be comes valid
for the transfer of the money into your Bank account,after which my
noble law firm will contact you back with the required Cost for the
legal services,

Attach
here is my international pas port for you to know whom i am.

i promise and vow to serve my clients with the best of my services and
i promise,you will never regret working with my law-firm
i remain your sincere/principle partner in service,

Have a nice day
Barrister.(Dr)Ahmed wade.
law-chambers
Dakar Senegal.

Date:_____________________ Client
 
Mr From: Lisa Abdulaziz <lisaabdulaziz25@yahoo.com>
Date: Thu, 7 Aug 2014 18:47:27 +0800
Subject: i wait your respond Lisa

Dr Wade have discus with the Bank which i have inform you before and
everything is settled are you Ready to received The fund by a
consignment Means since the Bank promise to delivered the fund direct
to your home address if you are ready contact dr Barrister wade to
proceed on the document as he promise to use his money to secure the
document on our behalf for us to pay him as soon as the Bank agent
delivered the fund to your care!

i wait your respond Lisa
 
Mr From: Lisa Abdulaziz <lisaabdulaziz25@yahoo.com>
Date: Fri, 8 Aug 2014 23:50:54 +0800
Subject: i wait for your respond

Darling i have told you that everything concerning the fund transfer
has been settled with the bank and the lawyer Dr wade and he ask me to
inform you if you are ready to receive the bank officer with as we
have agree that the fund will come in to India as a consignment and
its 100% guarantee so please i ask you contact the lawyer and tell him
that you are ready to receive the fund so that he will proceed for the
fund delivered to your home address please we need your concept as my
co-beneficiary i wait for your respond
 
Mr From: Advocate Ahmedwade <advocateahmedwade@yahoo.com>
Date: Mon, 11 Aug 2014 19:53:26 +0800
Subject: Barrister.(Dr)Ahmed wade.

BARRISTER(DR) AHMED WADE.
ESQ
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
RUE 39, LAMINU GUYE STREET, DAKAR,
P. O. BOX 90874 DAKAR SENEGAL,
Tel: +221-771 700 700..
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE: 11/08/2014.

EQUAL RIGHT CHAMBERS

Letter
of acceptance:


Sequel to you and your partners e-mail which i received all the
arrangement concerning The fund to be arrived in your country
By a consignment through The Royal bank assign Bank agent has been
Made,Now before i proceed at the high court for all the requested
document i need you to forward to this law-firm immediately your
contact details below

*FirstName:____________________________________________________
*MiddleName: ________________Surname :
*your:address:____________________________________________
*occupation:______________________________
*age:__________________________________________________
*i.d card:“OR”international pas-port______________________________
*(country code)__________________________________________________
*:Mobile number:______________________________________________

Have a nice day
Barrister.(Dr)Ahmed wade.
law-chambers
Dakar Senegal.

Date:_____________________ Client
 
     
Miss Young

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